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Jméno	Spvy0004 Limited
Adresa	C/O Ask Accountants Uk Ltd 178 Merton High Street London SW19 1AY
VAT ID (DIČ)	no VAT ID available
Company No.	10050944 Show on Companies House
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB K K Capital Investments Ltd Status: Active Notified: 06/04/2016 Companies House Number: 09778878 Nature of Control

Ownership of shares - 75% or more

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GB Mirage Properties Ltd Status: Active Notified: 24/09/2020 Companies House Number: 10459102 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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Officers (2)

Source: Companies House

Karim, Abid London, England Status: Active Notified: 08/03/2016 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rashid, Farid London, England Status: Active Notified: 24/09/2020 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Spvy0004 Limited

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Persons with Significant Control (2)

Officers (2)